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Sinclair Wood Asset Management Ltd

Sinclair Wood Asset Management Ltd is a dissolved company incorporated on 18 June 1998 with the registered office located in Glasgow, City of Glasgow. Sinclair Wood Asset Management Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 8 March 2018 (7 years ago)
Was 19 years old at the time of dissolution
Company No
SC186886
Private limited company
Scottish Company
Age
27 years
Incorporated 18 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Director • Financial Adviser • British • Lives in Scotland • Born in Jan 1960
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Mutual Companies
Verum Wealth Ltd
Mr Anthony Joseph McPhee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£372.87K
Increased by £253.93K (+213%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£393.1K
Increased by £141.93K (+57%)
Total Liabilities
-£202.72K
Increased by £153.56K (+312%)
Net Assets
£190.38K
Decreased by £11.63K (-6%)
Debt Ratio (%)
52%
Increased by 32% (+164%)
Latest Activity
Wind Up Notice
9 Years Ago on 30 Oct 2015
Court Order to Wind Up
9 Years Ago on 30 Oct 2015
Registered Address Changed
9 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 10 Aug 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
Confirmation Submitted
10 Years Ago on 14 Sep 2014
David Clunas Wood Resigned
11 Years Ago on 20 Dec 2013
Mr Anthony Joseph Mcphee Appointed
11 Years Ago on 20 Dec 2013
Susan Jane Wood Resigned
11 Years Ago on 20 Dec 2013
Anthony Joseph Mcphee Resigned
11 Years Ago on 20 Dec 2013
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Documents
Submitted on 8 Mar 2018
Notice of final meeting of creditors
Submitted on 8 Dec 2017
Court order notice of winding up
Submitted on 30 Oct 2015
Notice of winding up order
Submitted on 30 Oct 2015
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 9 October 2015
Submitted on 9 Oct 2015
Appointment of a provisional liquidator
Submitted on 9 Oct 2015
Annual return made up to 18 June 2015 with full list of shareholders
Submitted on 10 Aug 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 18 June 2014 with full list of shareholders
Submitted on 14 Sep 2014
Appointment of Mr Anthony Joseph Mcphee as a director on 20 December 2013
Submitted on 13 Sep 2014
Repayment History
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